| Entity Name: | BREIT INDUSTRIAL CANYON FL2W02 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | M17000004297 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US |
| Mail Address: | 345 PARK AVENUE, NEW YORK, NY, 10154, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BREIT INDUSTRIAL CANYON MEZZ LP | Member | 602 W. OFFICE CENTER DRIVE, FORT WASHINGTON, PA, 19034 |
| AGARWAL A.J. | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| COHEN FRANK | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| CUTAIA GIOVANNI | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| HARPER ROBERT | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| MCCARTHY KATHLEEN | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 233 S. WACKER DRIVE, STE 4700, CHICAGO, IL 60606 | - |
| LC AMENDMENT | 2024-02-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 233 S. WACKER DRIVE, STE 4700, CHICAGO, IL 60606 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-03-13 | BREIT INDUSTRIAL CANYON FL2W02 LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| LC Amendment | 2024-02-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-03-18 |
| LC Amendment and Name Change | 2018-03-13 |
| Foreign Limited | 2017-05-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
